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Bbsc Ton Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BBSC TON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbsc Ton Limited. The company was founded 12 years ago and was given the registration number 08124831. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BBSC TON LIMITED
Company Number:08124831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
#Suite 207, 215 N Stadium Blvd, Columbia, United States,

Director21 October 2016Active
#Suite 201, 211 N Stadium Blvd, Columbia, United States, 65203

Director21 October 2016Active
#Suite 201, 211 N Stadium Blvd, Columbia, United States, 65203

Director21 October 2016Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary21 October 2016Active
44, Florence Road, Brighton, United Kingdom, BN1 6DJ

Director29 June 2012Active
Penlee, 52 Hurst Road, Hassocks, United Kingdom, BN6 9NL

Director29 June 2012Active
44, Florence Road, Brighton, United Kingdom, BN1 6DJ

Director29 June 2012Active
Penlee, 52 Hurst Road, Hassocks, United Kingdom, BN6 9NL

Director29 June 2012Active

People with Significant Control

Big Box Storage Centres Limited
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Casehouse Limited
Notified on:09 October 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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